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Company Name: WAKE CONSTRUCTION SOUTHERN LTD

Company Type:

Limited Company

Company No:

05950418

Company Address:

WAKE CONSTRUCTION SOUTHERN LTD
40 Priory Crescent
PORTSMOUTH
PO4 8RN


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WAKE CONSTRUCTION SOUTHERN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
OC138 - Order of Court (Section 138)24/08/1996OC138
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Order of Court (Section 425)03/12/2000OC425
2.18 - Notice of Order to deal with charged property27/12/19932.18
225 - Change of Accounting Referenc24/01/2003225
L64.04 - Directions to defer dissolution26/06/1995L64.04
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
RES08 - Purchase own shares18/10/2000RES08
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
COCOMP - Order to wind up15/12/1994COCOMP
RES07 - Financial assistance in shares acquisition19/04/1997RES07
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
395 - Particulars of a mortgage or charge15/11/2001395
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
401 - Register of Charges12/02/2001401
Annual Return05/03/1994363
Change of Name Special Resolution13/12/1994SRES15
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44